Featurecode 4

06536697
87-135 Brompton Road Knightsbridge SW1X 7XL

Documents

Documents
Date Category Description Pages
02 Feb 2010 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2009 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Michael Ashley Ward) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Benedict James Smith) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mohamed Al Fayed) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Simon David Hatherly Dean) 1 Buy now
01 Oct 2009 dissolution Application for striking-off 1 Buy now
25 Sep 2009 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
25 Sep 2009 reregistration Application for reregistration from LTD to UNLTD 3 Buy now
25 Sep 2009 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
25 Sep 2009 incorporation Re Registration Memorandum Articles 15 Buy now
25 Sep 2009 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
25 Sep 2009 resolution Resolution 2 Buy now
16 Sep 2009 officers Director's Change of Particulars / jeffrey byrne / 17/03/2008 / Post Town was: willersby, now: willersey 1 Buy now
06 May 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
06 May 2009 officers Appointment Terminated Director omar fayed 1 Buy now
13 Oct 2008 officers Director's Change of Particulars / omar fayed / 08/10/2008 / Middle Name/s was: alexander mohamed al, now: alexander 1 Buy now
16 Sep 2008 officers Director's Change of Particulars / benedict smith / 11/09/2008 / HouseName/Number was: , now: 69; Street was: flat 9, now: eccleston square; Area was: 62 eccleston square, now: ; Post Code was: SW1V 1PH, now: SW1V 1PJ 1 Buy now
16 Jun 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/01/2009 1 Buy now
03 Apr 2008 officers Director appointed michael ashley ward 4 Buy now
03 Apr 2008 officers Director appointed jeffrey byrne 4 Buy now
03 Apr 2008 officers Director appointed benedict james smith 4 Buy now
03 Apr 2008 officers Secretary appointed simon david hatherly dean 2 Buy now
03 Apr 2008 officers Director appointed omar alexander mohamed fayed 3 Buy now
03 Apr 2008 officers Director appointed mohamed al fayed 3 Buy now
02 Apr 2008 officers Appointment Terminated Secretary 7SIDE secretarial LIMITED 1 Buy now
02 Apr 2008 officers Appointment Terminated Director 7SIDE nominees LIMITED 1 Buy now
17 Mar 2008 incorporation Incorporation Company 18 Buy now